Company Information

CIN
Status
Date of Incorporation
01 July 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkatesh Murthy Vishwanath
Venkatesh Murthy Vishwanath
Director/Designated Partner
over 1 year ago
Vijay Sharma
Vijay Sharma
Director/Designated Partner
almost 2 years ago
Bhargav Surisetti
Bhargav Surisetti
Director/Designated Partner
almost 2 years ago
Prachi Jain
Prachi Jain
Individual Promoter
over 3 years ago
Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Form AOC-4-24012023_signed
Form MGT-7-24012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form DIR-12-20072022_signed
Optional Attachment-(1)-19072022
Notice of resignation;-19072022
Evidence of cessation;-19072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Form INC-20A-21082021_signed
Form ADT-1-20082021_signed
-20082021
Copy of resolution passed by the company-18082021
Copy of written consent given by auditor-18082021
Copy of the intimation sent by company-18082021
Form INC-22-15082021_signed
Copies of the utility bills as mentioned above (not older than two months)-14082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082021
CERTIFICATE OF INCORPORATION-20210701
Articles of association-30062021
Memorandum of association-30062021